ENDEMOL UK HOLDING LIMITED

Key Data

Status

Active

Company No.

02585418

Incorporation date

25/02/1991

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1991)

26/02/2026

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

26/02/2026

Amended audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/02/2026

Amended audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

31/01/2025

Change of details for Banijay Group Services Limited as a person with significant control on 2024-06-05

View PDF (2 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

13/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

24/07/2023

Change of details for Endemol Shine Group Holding Uk Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

14/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

14/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

14/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

22/06/2022

Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-06-22

View PDF (1 pages)

22/06/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

22/06/2022

Appointment of Mr Patrick Jonathan Holland as a director on 2022-06-01

View PDF (2 pages)

22/06/2022

Termination of appointment of Peter Langenberg as a director on 2022-06-14

View PDF (1 pages)

22/06/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

13/04/2022

Termination of appointment of John Russell Parsons as a secretary on 2022-03-31

View PDF (1 pages)

06/04/2022

Statement of capital on 2022-04-06

View PDF (5 pages)

06/04/2022

Statement by Directors

View PDF (1 pages)

06/04/2022

Solvency Statement dated 05/04/22

View PDF (1 pages)

06/04/2022

Resolutions

View PDF (2 pages)

05/04/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-05

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (78 pages)

03/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

14/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01

View PDF (2 pages)

20/08/2020

Registration of charge 025854180004, created on 2020-08-20

View PDF (14 pages)

23/07/2020

Appointment of Mr Peter Langenberg as a director on 2020-07-14

View PDF (2 pages)

23/07/2020

Termination of appointment of Sophie Henrietta Turner Laing as a director on 2020-07-14

View PDF (1 pages)

07/07/2020

Satisfaction of charge 025854180002 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 025854180003 in full

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

18/02/2019

Change of details for Endemol Group Limited as a person with significant control on 2018-01-08

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

19/01/2018

Registered office address changed from Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 2018-01-19

View PDF (1 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/08/2016

Termination of appointment of Edwin Van Es as a director on 2016-07-31

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

28/01/2016

Auditor's resignation

View PDF (1 pages)

27/01/2016

Appointment of Mr Edwin Van Es as a director on 2016-01-01

View PDF (2 pages)

27/01/2016

Termination of appointment of Boudewijn Anton Beusmans as a director on 2016-01-01

View PDF (1 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

21/09/2015

Appointment of Mrs Sophie Henrietta Turner Laing as a director on 2015-09-17

View PDF (2 pages)

24/07/2015

Termination of appointment of Justinus Jacobus Bernadus Maria Spee as a director on 2015-07-01

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/09/2014

Resolutions

View PDF (2 pages)

23/09/2014

Memorandum and Articles of Association

View PDF (8 pages)

31/08/2014

Registration of a charge

View PDF (0 pages)

22/08/2014

Registration of charge 025854180002, created on 2014-08-13

View PDF (63 pages)

22/08/2014

Registration of charge 025854180003, created on 2014-08-13

View PDF (64 pages)

19/08/2014

Resolutions

View PDF (2 pages)

19/08/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

15/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

04/02/2013

Appointment of Mr Boudewijn Anton Beusmans as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Virginie Calmels as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Marco Bassetti as a director

View PDF (1 pages)

23/01/2013

Auditor's resignation

View PDF (1 pages)

03/07/2012

Appointment of Ms Virginie Jeanne, Christiane Calmels as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Boudewijn Beusmans as a director

View PDF (1 pages)

01/06/2012

Appointment of Mr Boudewijn Anton Beusmans as a director

View PDF (2 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/08/2011

Appointment of Mr Marco Bassetti as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Ynon Kreiz as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/04/2010

Appointment of Richard Robert Johnston as a director

View PDF (3 pages)

01/04/2010

Appointment of Justinus Jacobus Bernardus Maria Spee as a director

View PDF (3 pages)

26/03/2010

Termination of appointment of Johannes Kerstens as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Ynon Kriez on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Johannes Petrus Christoffel Kenstens on 2010-03-04

View PDF (2 pages)

04/03/2010

Secretary's details changed for Mr John Russell Parsons on 2010-03-04

View PDF (1 pages)

04/03/2010

Termination of appointment of Marco Bassetti as a director

View PDF (1 pages)

26/11/2009

Appointment of Ynon Kriez as a director

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

08/01/2009

Auditor's resignation

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

03/03/2008

Memorandum and Articles of Association

View PDF (8 pages)

01/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (19 pages)

29/11/2007

Resolutions

View PDF (3 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/07/2007

New director appointed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/02/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/08/2003

Secretary's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/04/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

22/07/2002

Auditor's resignation

View PDF (1 pages)

05/04/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

24/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/12/2001

New secretary appointed

View PDF (3 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP

View PDF (1 pages)

16/06/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

22/05/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director's particulars changed

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

13/04/2001

Ad 27/03/01--------- £ si 1000000@1=1000000 £ ic 13671847/14671847

View PDF (2 pages)

13/04/2001

Nc inc already adjusted 27/03/01

View PDF (1 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (0 pages)

13/04/2001

Resolutions

View PDF (2 pages)

27/03/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

01/11/2000

Statement of affairs

View PDF (7 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Secretary resigned

View PDF (1 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Memorandum and Articles of Association

View PDF (8 pages)

31/08/2000

Ad 07/08/00--------- £ si 3653847@1=3653847 £ ic 10018000/13671847

View PDF (2 pages)

31/08/2000

Ad 07/08/00--------- £ si 10000000@1=10000000 £ ic 18000/10018000

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 31/08/00 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

Nc inc already adjusted 07/08/00

View PDF (1 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (0 pages)

25/08/2000

Resolutions

View PDF (2 pages)

08/08/2000

Certificate of change of name

View PDF (3 pages)

13/07/2000

Return made up to 25/02/00; no change of members

View PDF (4 pages)

10/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

24/06/1999

Return made up to 25/02/99; no change of members

View PDF (5 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

14/07/1998

Return made up to 25/02/98; full list of members

View PDF (11 pages)

13/07/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

06/04/1997

Return made up to 25/02/97; no change of members

View PDF (5 pages)

06/04/1997

Director's particulars changed

View PDF (1 pages)

07/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

28/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Director resigned

View PDF (1 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

07/03/1996

Return made up to 25/02/96; no change of members

View PDF (0 pages)

02/02/1996

Full accounts made up to 1994-06-30

View PDF (12 pages)

02/05/1995

Registered office changed on 02/05/95 from: 10A cunningham place london NW8

View PDF (1 pages)

25/04/1995

Certificate of change of name

View PDF (4 pages)

21/04/1995

Return made up to 25/02/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

24/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

07/03/1994

Return made up to 25/02/94; full list of members

View PDF (0 pages)

11/05/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

05/05/1993

Resolutions

View PDF (0 pages)

05/05/1993

Resolutions

View PDF (0 pages)

05/05/1993

Resolutions

View PDF (0 pages)

29/04/1993

Director resigned

View PDF (0 pages)

29/04/1993

Ad 26/03/93--------- £ si 17998@1=17998 £ ic 2/18000

View PDF (0 pages)

25/04/1993

New director appointed

View PDF (0 pages)

25/04/1993

Return made up to 25/02/93; no change of members

View PDF (0 pages)

21/06/1992

Location of register of members

View PDF (0 pages)

08/06/1992

Return made up to 25/02/92; full list of members

View PDF (0 pages)

27/03/1992

Location of register of members

View PDF (0 pages)

24/09/1991

Memorandum and Articles of Association

View PDF (17 pages)

17/09/1991

Resolutions

View PDF (0 pages)

16/09/1991

Certificate of change of name

View PDF (2 pages)

13/09/1991

Director resigned;new director appointed

View PDF (0 pages)

13/09/1991

Director resigned;new director appointed

View PDF (0 pages)

12/09/1991

Registered office changed on 12/09/91 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

12/09/1991

Location of register of members

View PDF (0 pages)

12/09/1991

Memorandum and Articles of Association

View PDF (17 pages)

12/09/1991

Nc inc already adjusted 02/09/91

View PDF (0 pages)

12/09/1991

Resolutions

View PDF (0 pages)

12/09/1991

Resolutions

View PDF (0 pages)

12/09/1991

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

25/02/1991

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Holland, Patrick Jonathan	Director	01/06/2022 - Present	44
Turner Laing, Sophie Henrietta	Director	17/09/2015 - 14/07/2020	68
Langenberg, Peter	Director	14/07/2020 - 14/06/2022	56
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENDEMOL UK HOLDING LIMITED

ENDEMOL UK HOLDING LIMITED is an(a) Active company incorporated on 25/02/1991 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDEMOL UK HOLDING LIMITED?

ENDEMOL UK HOLDING LIMITED is currently Active. It was registered on 25/02/1991 .

Where is ENDEMOL UK HOLDING LIMITED located?

ENDEMOL UK HOLDING LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does ENDEMOL UK HOLDING LIMITED do?

ENDEMOL UK HOLDING LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ENDEMOL UK HOLDING LIMITED?

The latest filing was on 26/02/2026: Amended audit exemption subsidiary accounts made up to 2022-12-31.